Financial Crime Intelligence Limited
Financial Crime Intelligence Limited is an active company incorporated on 29 August 2014 with the registered office located in London, Greater London. Financial Crime Intelligence Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09192560
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Brands
Financial Crime Intelligence Ltd provides solutions to address financial crime.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£223.37K
Increased by £520 (0%)
Total Liabilities
-£261.02K
Increased by £4.72K (+2%)
Net Assets
-£37.65K
Decreased by £4.2K (+13%)
Debt Ratio (%)
117%
Increased by 1.84% (+2%)
Get Credit Report
Discover Financial Crime Intelligence Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
